Rybrook Automotive Limited, Warwick
Rybrook Automotive Limited is a private limited company. Previously, it was named Rybrook Holdings Limited (changed on 2022-04-04). Registered at 6 Athena Court, Athena Drive Tachbrook Park, Warwick CV34 6RT, this 17 years old company was incorporated on 2006-05-16 and is officially categorised as "activities of head offices" (SIC: 70100).2 directors can be found in the business: Darren E. (appointed on 08 January 2024), Simon M. (appointed on 08 January 2024).
| About | |
|---|---|
| Name: Rybrook Automotive Limited | |
| Number: 05818940 | |
| Incorporation date: 2006-05-16 | |
| End of financial year: 31 December |
| Address: |
6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Rybrook Group Limited
29 October 2021
| Address | 2 Penman Way, Enderby, Leicester, LE19 1ST, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13588307 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kyffin S.
6 April 2016 - 29 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
6 April 2016 - 29 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Rybrook Automotive Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was filed on 2023-03-31. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Rybrook Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Penman Way, Enderby, LE19 1ST Leicester. Kyffin S. who has 1/2 or less of shares, 1/2 or less of voting rights. Peter W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH19 |
Statement of Capital on 14th December 2023: 1000000.00 GBP filed on: 14th, December 2023 | capital |
Free Download
(3 pages)
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